ADRIANA INES ROSALES BELTRAN - 20688XXX

Comprehensive Background check of Adriana Ines Rosales Beltran - 20688XXX

Nationality Venezuelan
National citizen document 20688XXX
Voter Precinct 60618
Report Available

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Women in situations of forced displacement in Costa Rica have rights that must be protected and respected in accordance with international law. These rights include access to food, water, housing, healthcare, education, and protection from violence and exploitation. Costa Rica has implemented measures to provide assistance and protection to forcibly displaced women.

What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.

How could judicial files contribute to reconciliation and pacification in cases of social conflicts in Costa Rica?

Judicial records could contribute to reconciliation and pacification in cases of social conflict in Costa Rica by objectively documenting events and providing a basis for common understanding. The truth expressed in the records can be a fundamental step toward healing wounds and building bridges between communities in conflict.

Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

How is prisoner escape punished in Ecuador?

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How does cohabitation before marriage affect divorce cases?

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